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OPTIMUM STRUCTURES LIMITED

Company number 07889733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 May 2024 PSC04 Change of details for Mr Oliver Anthony Clark as a person with significant control on 24 February 2023
02 May 2024 CH01 Director's details changed for Mr Oliver Anthony Clark on 24 February 2023
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
26 Oct 2022 PSC01 Notification of Edward John Ross Doling as a person with significant control on 14 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
09 Oct 2019 CH01 Director's details changed for Mr Edward John Ross Doling on 1 October 2019
09 Oct 2019 AD01 Registered office address changed from 16 the Pines Business Park Broad Street Guildford Surrey GU3 3BH to Unit 17 the Pines Business Park Broad Street Guildford GU3 3BH on 9 October 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014